* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mcgee Environmental Services Limited (No: 00831363)

Address: UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE, ENGLAND

Status: Active

Incorporated: 16-Dec-1964

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: SEBASTIAN FOSSEY ( DOB: May-1981   From: Sep-2020  )

Current Director: MARK GOODENOUGH ( DOB: Jun-1971   From: Feb-2022  )

Current Director: MARK GOODENOUGH ( DOB: Jun-1971   From: Feb-2022  )

Current Director: JOHN JOSEPH HENNESSEY ( DOB: Aug-1960   From: Oct-2007  )

Current Director: JOHN PAUL MCGEE ( DOB: Jan-1966   From: May-2015  )

Current Director: THOMAS JAMES MCGEE ( DOB: Nov-1987   From: Feb-2024  )

Current Secretary: JOHN PAUL MCGEE (   From: Sep-2015  )

Resigned Director: DAVID THOMAS BANNON ( DOB: Mar-1962   From: Feb-2004   To: Mar-2007  )

Resigned Director: JOHN JOSEPH HENNESSEY ( DOB: Aug-1960   From: Oct-2007   To: Jul-2019  )

Resigned Director: JAMES PATRICK MACKEY ( DOB: Mar-1952   From: Jul-2003   To: Jul-2011  )

Resigned Director: GEORGE EDWARD MACKEY ( DOB: Mar-1953   From: Jul-2003   To: Mar-2007  )

Resigned Director: THOMAS FRANCIS MCGEE ( DOB: Nov-1934   From: Apr-1991   To: Apr-1998  )

Resigned Director: MICHAEL THOMAS MCGEE ( DOB: Mar-1964   From: Apr-1991   To: Nov-1992  )

Resigned Director: MICHAEL THOMAS MCGEE ( DOB: Jan-1963   From: Jul-2003   To: Sep-2012  )

Resigned Director: JOHN PAUL MCGEE ( DOB: Jan-1966   From: Jul-2003   To: Sep-2012  )

Resigned Director: BRIAN JAMES MCGEE ( DOB: Mar-1964   From: Apr-1998   To: Sep-2012  )

Resigned Director: PAUL GERARD O'SHEA ( DOB: Jul-1963   From: Jun-2014   To: May-2015  )

Resigned Director: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965   From: Mar-2007   To: Jun-2014  )

Resigned Director: IAN WILLIAM REEVES ( DOB: Oct-1944   From: Mar-2007   To: Sep-2010  )

Resigned Director: NICHOLAS MARK TAYLOR ( DOB: Aug-1967   From: Dec-2021   To: Aug-2023  )

Resigned Director: DARREN WAYNE WICKINS ( DOB: Mar-1972   From: Jun-2018   To: Dec-2021  )

Resigned Secretary: JOHN PAUL MCGEE ( DOB: Jan-1966   From: Dec-1994   To: Jul-2003  )

Resigned Secretary: PRABHUDAS JERAM PATEL (   From: Apr-1991   To: Nov-1994  )

Resigned Secretary: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965   From: Jul-2003   To: Apr-2007  )

Resigned Secretary: GRAHAM MICHAEL PAYNE (   From: Jul-2010   To: Apr-2015  )

Resigned Secretary: SGH COMPANY SECRETARIES LIMITED (   From: Apr-2007   To: Jul-2010  )

Persons of Significant Control:

Mcgee Group (Holdings) Limited, Unit 8 Wharfside Rosemont Road, Wembley, HA0 4PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-05)

Mcgee Group Limited, 340-342 Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-05)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.